The 2018 Cairn Homes plc AGM will take place on 16 May 2018 at The Marker Hotel, Grand Canal Square, Docklands, Dublin 2, D02 CK38, at 11am.

Substantial Shareholdings

Holder

Notified Holding

% of Current Ordinary Shares in Issue

Fidelity Investments Limited

65,502,446

8.60

BlackRock Inc

44,669,388

6.26

Lansdowne Partners International Ltd

42,237,886

5.94

Fidelity Management & Research Company

43,094,527

5.65

The Capital Group Companies, Inc.

41,368,000

5.43

Bank Of Montreal

39,502,435

5.19

Emerald Everleigh Limited Partnership*

36,086,153

4.74

Kames Capital plc

30,971,822

4.06

Coltrane Master Fund, L.P.

30,437,365

3.99

J O Hambro Capital Management Limited**

26,721,051

3.51

Henderson Group plc**

24,252,393

3.18

Oppenheimer Funds Inc**

23,197,940

3.05

Michael Stanley

16,168,691

2.12

Last updated as at 15 February 2018
* Emerald Everleigh Limited Partnership (the ‘LP’) is the registered holder of the interests described above. The LP is ultimately owned by Prime Developments Limited (’PDL’). The shares in PDL are held in trust for a discretionary trust (constituted under English and Welsh law) and Alan McIntosh (Executive Director of Cairn) and his spouse are the beneficiaries of that trust.** Based on % of Current Ordinary Shares in Issue

Ordinary Shares in Issue

Number

Nominal Value

Authorised Share Capital - Ordinary Shares of €0.001 each

1,000,000,000

€1,000,000

Issued Share Capital - Ordinary Shares of €0.001 each

761,672,549

€761,673

At 31 January 2018, the number of Ordinary Shares in issue was 761,672,549
*Updated monthly in accordance with disclosures required by the Transparency Directive.